Company Governance

Investor Relations

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Audit Committee

Mr. Tsang Wah Kwong (Chairman)

Dr. Chung Chi Ping Roy

Miss Christine Wan Chong Leung
Remuneration Committee

Dr. Chung Chi Ping Roy (Chairman)

Mr. Yung Kin Cheung Michael (ChiefExecutive Offcer)

Miss Christine Wan Chong Leung

Mr. Tsang Wah Kwong
Nomination Committee

Mr. Li Pui Leung (Chairman)

Dr. Chung Chi Ping Roy

Mr. Tsang Wah Kwong

Miss Christine Wan Chong Leung

List of Directors and Their Roles and Responsibilities

Terms of Reference for the Nomination Committee

Terms of Reference for the Audit Committee

Memorandum and Articles of Association

List of Directors and Their Roles and Responsibilities

Terms of Reference for the Audit Committee

Investor Contact Information

Mr. Zhang Fanghua, Room 19, Floor 9, Block B, Ka Lee Industrial Centre, 491-501 Castle Peak Road, Tsuen Wan, Hong Kong
Mr. Cheung Fong Wa
+852-24113628, 2414 1388
+852-24136041
frankycheung@tkmold.com

Investor Interaction